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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TITOPLITO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    QUIJANO INCORPORATORS ONE INC.,
    • SUSCRIPTOR
    ARTURO RAMON DIEZ VARGAS
    • DIRECTOR / PRESIDENTE
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    ADRIAN ARTURO DIEZ KOYNER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARTA DIEZ DE MOLINO
    • TESORERO - DIRECTOR
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    JULIO ARTURO ALDRETE DIEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 6
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    AFRICA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2000
    Related members: 5
    View

    ELDON SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94520
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    Movable assets (0)

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